1
35 Copse Close, East Grinstead, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 21 - Director → ME
2
35 Copse Close Copse Close, East Grinstead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
COMPLETE FACILITIES MANAGEMENT SOLUTIONS LTD
12590256 Lifesafety House Unit 6, Mark Lane, Gravesend, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
7 Sutton Field, Whitehill, Bordon, England
Dissolved Corporate (2 parents)
Person with significant control
2019-09-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
269 Farnborough Road, Farnborough, England
Active Corporate (3 parents)
Officer
2021-05-07 ~ 2024-02-18
IIF 11 - Director → ME
Person with significant control
2021-05-07 ~ 2024-02-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
52 Lincolns Mead, Lingfield, England
Active Corporate (2 parents)
Officer
2019-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
7
PCP BUILDING & RESTORATION LTD
- now 08797820PCP PLUMBING & HEATING LTD.
- 2020-01-28
08797820 52 Lincolns Mead, Lingfield, England
Active Corporate (3 parents)
Officer
2013-12-02 ~ now
IIF 17 - Director → ME
2020-05-21 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
52 Lincolns Mead, Lingfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Suite 5 Hobbs Industrial Estate, Newchapel, Lingfield, England
Active Corporate (3 parents)
Officer
2018-02-26 ~ now
IIF 18 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
35 Copse Close, East Grinstead, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-12-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
52 Lincolns Mead, Lingfield, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
PRESTIGE ROOFING AND REPAIRS LTD
09797933 Half Acre, Hawkley Road, Liss, Hampshire
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
52 Lincolns Mead, Lingfield, England
Active Corporate (1 parent)
Officer
2020-07-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
14
52 Lincolns Mead, Lingfield, England
Active Corporate (4 parents)
Officer
2020-07-09 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 14 - Has significant influence or control → OE